DOSSIERS / AHG SÜD GMBH
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Company dossier

AHG Süd GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48174 · R1101_HRB48174 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AHG Süd GmbH
de
R1101_HRB48174
de
dissolved
de
Franklinstraße 28-29, 10587 Berlin.
de

Companies at this address

142 total

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB48174/network.

People with significant control

14 people
NameRoleFromSource
Armin SülbergAuthorized representativeGermany registry
Bernd WittmannAuthorized representativeGermany registry
Patrick Doctor FreyAuthorized representativeGermany registry
Peter SchauerteAuthorized representativeGermany registry
Roland SeebauerAuthorized representativeGermany registry
Roland Seebauermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
André M Doctor SchmidtofficerGermany registry
Armin SülbergofficerGermany registry
Bernd WittmannofficerGermany registry
Heinz Toni LinderofficerGermany registry
Jens BreuerofficerGermany registry
Patrick Doctor FreyofficerGermany registry
Peter SchauerteofficerGermany registry
Rodolfo Esteban BaumbachofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100